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⏭... entities 1 March 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities 25 February 2021...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26
... financing, covering affordability assessment, additional measures for customers with risk of over-leveraging, disclosure, sales practices and training. The relevant requirements will take effect on 1 January 2023. Affordability assessment If an insurance intermediary is aware...
https://www.ia.org.hk/english/premium_financing/supervisory_standards_and_requirements.html -
Date: 2024-01-18
[HTML]
Common cases
... Understanding Home Insurance Common cases Case 1: Broken window caused by a typhoon Mrs. Chan’s window was damaged by strong wind during a typhoon signal no. 8. Mrs. Chan is the property owner and purchased fire insurance when she...
https://www.ia.org.hk/english/home_insurance/common_cases.html -
Date: 2024-01-22
[PDF]
cir_aml_20180718.pdf
... to our letter of 12 March 2018, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 29 June 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Circular_letter_Dual_Registration_of_Chief_Executive_CE_v2_27_1_2016_eg19.pdf -
Date: 2019-12-20
[PDF]
Circular_30092021.pdf
... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
[PDF]
Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf
... about the licence renewal process, please contact us at [email protected]. Yours faithfully, Peter Gregoire Head of Market Conduct General Counsel Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf -
Date: 2022-05-31
... Kong–Macao GBA development. Given its collective population of 71 million and its combined GDP, now at US$1.6 trillion, the GBA presents huge potential for the insurance sector. My Government is determined to help the industry seize these outsized opportunities.” Keynote speaker Mr Liu...
https://www.ia.org.hk/english/portal_for_insurers/brief/20191210.html -
Date: 2020-12-04
... intend to coordinate the applications of individual insurance agents who are deemed licensees through their main appointing insurer. In outline, the process will be as follows: 1) The IA will, by letter, invite the main appointing insurer to commence the application process for the deemed licensees who...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Deemed_licensee_insuer.pdf -
Date: 2020-12-21